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EAST PROVIDENCE SCHOOL COMMITTEE

NOTICE OF MEETING

 

LOCATION:

East Providence City Hall – Council Chambers

 

145 Taunton Avenue

 

East Providence, Rhode Island 02914

 

 

DATE:

Tuesday, December 12, 2017

 

AGENDA

 

I.                   Call to Order Open Session – 6:30 p.m.

II.                The Committee will Convene in Executive Session in Conference Room A – 6:30 p.m. Pursuant to R.I. Gen Laws §42-46-(4)&(5) for the purpose of:

1.   Discussion re: Potential Legal Action Pursuant to RIGL §42-46-5 (a)(2)

 

III.             Move into Open Session (Regular Meeting) – 7:00 p.m.

1.   Call to Order

2.   Pledge of Allegiance and Moment of Silence

3.   Chair to Report Out Any Votes Taken in Executive Session and Receive Motion by Committee Member to Seal Executive Session Minutes Pursuant to Applicable Provisions of RIGL §42-46-4 (4)&(5)

4.   Motion to Set a Curfew for School Committee Meeting

 

IV.             Student Liaison – Ashley Shankar

V.                Presentations

VI.             Consent Agenda

1.      Communications

2.      Correspondence

3.      Home School Requests

4.      Field Trip Requests

5.      Approval of Minutes:

·         School Committee Meetings held on 11/14 and 12/4/17

·         Building Committee Meetings held on 11/6 and 11/20/17

VII.          PTO/PTA Reports

VIII.       Public Comments I – Agenda Items

IX.             Director of Human Resources Report – Cheryl Mammone

1.   Appointments

2.   Resignations

3.   Retirements

4.   Leave of Absences

5.   Increase in Minimum Wage & East Providence Substitute Pay

6.   Attendance Report

X.                Superintendent’s Report

1.   PTO Visits

2.   Orlo Avenue School

3.   School Presentations

XI.             Assistant Superintendents’ Reports

1.   Middle School Discipline – Dr. Forand

 

XII.          Director of Technology Report – Ben Russell

1.   Technology Update

 

XIII.       Director of Pupil Personnel Services Report – Julian MacDonnell

 

XIV.       Director of Finance Report – Lucy Maddock

1.      Monthly Financial Report

 

XV.          Director of Facilities Report – Anthony Feola

1.   Facilities Update

 

XVI.       Director of Operations Report – Diana Clarkin

 

XVII.    Building Committee Report – Mr.  Cahoon

1.   Building Project Update

 

XVIII. Discussion Items

1.  Computer Club Proposal

2.  Interim Dean at EPHS

3.  SMMA Proposed Change Order for Non-Traditional Services

4.  Line Staff Operation Policy – Ms. Beauchaine

5.  Social Events Calendar Policy - Ms. Beauchaine

6.  Announcement of Monthly School Highlights Program – Ms. Beauchaine

7.  Move School Committee Meetings to Different Schools   Ms. Beauchaine

 

XIX.       Action Items

1.   Consider & Vote to Approve Bill List

2.   Consider & Vote to Approve Computer Club

3.   Consider & Vote to Approve 2018 Schedule of Monthly School Committee Meetings

4.   Consider & Vote to Approve an Increase in Substitute Pay

5.   Consider & Vote to Approve Interim Dean at EPHS

6.   Consider & Vote to Approve SMMA Proposed Change Order for Non-Traditional Services

 

XX.          Public Comment II – Non-Agenda Items

XXI.       Announcements

XXII.    Adjournment

 

 

The public is welcome to any meeting of the School Committee.  If communication assistance (readers/interpreters/captions) is needed or any other accommodation to ensure equal participation, please contact Superintendent’s Office at least three (3) days prior to the meeting.

 

Date Posted:         12/7/17 City Clerk                                              12/7/17 Secretary of State Website

 

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